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Devon Bidco Limited

13652867

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

40 WHARFEDALE ROAD, BRADFORD, BD4 6SG
Incorporated 30/09/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ravi Aujla

director · Since 25/02/2022

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Gregor Frank Ball

director · Since 11/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Gary David Campbell

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Devon Topco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, B3 2JR

Reg: 13651604 · Companies House · Company Limited By Shares

Notified 25/02/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 25/02/2022

Charges1 outstanding

Charge
outstanding

TPA CAPITAL LLP ACTING AS GENERAL PARTNER OF TPA CAPITAL INVESTMENTS LIMITED PARTNERSHIP AS SEC

Created 11/03/2022Registered 18/03/2022